Jakarta, June 1, 2010 held at the main meeting room the President Director of PT. Pelni as a shareholder has held share holders general meeting for endorsement the management report of 2009.
In the decision of this meeting, Shareholders have been decided and ratified the following things:
- Approving and ratifying of the Balance Sheet, the calculation of Net Income (Loss) in 2009, and Management Report 2009.
- Releasing the Directors from managing the company's in fiscal year 2009 and releasing the Commissioners from supervisory responsibility of the Company in fiscal year 2009.
- Approving the allocation of Profit After Tax in 2009 amounted to Rp. 11,415,515,888, -.
- Approving to eliminate the fixed assets that are not productive with cost of Rp. 266 765 962, - and the book value of Rp. 55,880,038, -.
- Approving to delete an accounts receivable amounting to Rp. 67,479,032, -
- Approving if there are any fiscal correction in the future that has been divided by net income, it can be determined to into the general reserve.
- Giving an Authority to the commissioner to appoint the Auditor of fiscal year 2010.
